Whale movements
Last update: 17.09.2026 12:43:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 03:56:46 |  |
14 999 950 USDT | $ 14 999 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.01.2022 03:54:06 | |
7 999 975 USDC | $ 7 999 975 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 22.01.2022 03:53:19 | |
17 803 230 USDT | $ 17 803 230 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.01.2022 03:53:19 | |
5 000 003 USDT | $ 5 000 003 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 22.01.2022 03:45:37 | |
7 474 631 USDT | $ 7 474 631 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2022 03:44:35 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.01.2022 03:43:42 | |
5 468 832 USDT | $ 5 468 832 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.01.2022 03:42:48 | |
8 036 ETH | $ 20 865 572 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 22.01.2022 03:40:24 |  |
84 948 220 USDT | $ 84 948 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.01.2022 03:37:52 | |
5 258 166 USDT | $ 5 258 166 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 22.01.2022 03:36:33 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.01.2022 03:34:09 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 22.01.2022 03:33:49 | |
2 000 ETH | $ 5 236 985 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 40964219a3917be52ca96c8a8c8cb6afc0b14c8f | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.01.2022 03:33:34 | |
3 281 ETH | $ 8 528 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 03:32:51 | |
8 499 501 USDT | $ 8 499 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 03:32:51 | |
6 620 000 USDT | $ 6 620 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 03:32:51 | |
7 315 672 USDC | $ 7 315 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 03:31:58 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 22.01.2022 03:31:39 | |
59 999 900 USDT | $ 59 999 900 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWUTmq8Nv7Pd2Hwi6ULvstj2yP4KQqUvDT | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.01.2022 03:31:07 | |
6 354 ETH | $ 16 508 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 03:30:54 | |
2 000 ETH | $ 5 207 873 | hitbtc (exchange) | okex (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 40964219a3917be52ca96c8a8c8cb6afc0b14c8f | |||
| 22.01.2022 03:28:57 | |
59 999 900 USDT | $ 59 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TWUTmq8Nv7Pd2Hwi6ULvstj2yP4KQqUvDT | |||
| 22.01.2022 03:26:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 22.01.2022 03:22:08 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 22.01.2022 03:20:24 | |
3 523 891 MATIC | $ 6 119 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.01.2022 03:16:19 | |
2 000 ETH | $ 5 172 899 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | |||
| 22.01.2022 03:15:34 | |
2 000 ETH | $ 5 218 645 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 22.01.2022 03:14:57 | |
8 690 ETH | $ 22 675 126 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 22.01.2022 03:11:10 | |
14 189 ETH | $ 36 938 536 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 22.01.2022 03:10:54 | |
27 086 404 USDT | $ 27 086 404 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.01.2022 03:10:45 | |
9 020 702 USDT | $ 9 020 702 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2022 03:10:45 | |
9 024 300 USDT | $ 9 024 300 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.01.2022 03:10:00 | |
9 029 701 USDT | $ 9 029 701 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.01.2022 03:09:49 | |
14 600 ETH | $ 38 121 336 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 22.01.2022 03:09:15 | |
9 032 402 USDT | $ 9 032 402 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.01.2022 03:09:01 | |
9 020 702 USDT | $ 9 020 702 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.01.2022 03:08:02 | |
5 550 743 USDC | $ 5 550 743 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.01.2022 03:07:00 | |
8 690 ETH | $ 22 667 164 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | |||
| 22.01.2022 03:06:16 | |
6 001 ETH | $ 15 593 258 | (unknown) | (unknown) |
| Type: transfer | From: a29148c2a656e5ddc68acb95626d6b64a1131c06 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 22.01.2022 03:05:43 | |
7 422 047 GUSD | $ 7 407 569 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.01.2022 03:05:08 |  |
479 BTC | $ 17 383 776 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ACFno8ubMefkBgYJoY3urzcViucKUXdv1 | |||
| 22.01.2022 03:05:08 | |
222 BTC | $ 8 070 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3egqsu30mtm27q3hgfdvcncjusqf07pm6wlp0x | To: bc1qsjae775h0n5d4j4pfkcn626uvg2hqdwx25wzqh | |||
| 22.01.2022 03:05:08 | |
189 BTC | $ 6 861 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r0nf8j7ue8u8zw2hw5dt9ecsj36a7rn0k8s92 | To: 3AZ7hK3EgTfuT7omEJULqbzKTc4fZ7LXQH | |||
| 22.01.2022 03:04:13 | |
14 700 ETH | $ 38 390 692 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 9cc8bef839e8266d9379d838016862ea2657bc01 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.01.2022 02:59:16 | |
228 BTC | $ 8 308 667 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 22.01.2022 02:59:16 | |
200 BTC | $ 7 293 532 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NRC5XvszXX5HdxuACdhmXnHAwhvnCisMB | |||
| 22.01.2022 02:59:16 | |
150 BTC | $ 5 470 897 | (unknown) | (unknown) |
| Type: transfer | From: 3QZsgk4a6FwHDEvMMaVgDSP6hKEEdscvrH | To: 3D4H89SLMd7V9Ep2cY8JisYxi23eBKYyfv | |||
| 22.01.2022 02:59:16 | |
304 BTC | $ 11 094 275 | (unknown) | (unknown) |
| Type: transfer | From: 3DRwPiJQMp32t7EbZArPDMmZ1npJfwhbvV | To: bc1qsccvh2p3mhy9jfze339zjppwln23az9x8lwsgw | |||
| 22.01.2022 02:59:16 | |
169 BTC | $ 6 146 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5V9CGF55BBJ7jkii6tafBC5oH1HFihMy | To: 33NcHa2BGyRvF1ifQQENTkQARMveNYALHE | |||
| 22.01.2022 02:59:16 | |
215 BTC | $ 7 831 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5djw34wllusaxagp25uqtp4lc2q6p78l3rxph8 | To: bc1qxyfzvf0wqlxyst2r9s7qme6ftnl4f43wfct9l7 | |||